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    • Panama

    Corporations and Foundations

    DANMARI, S.A.

    Last query to official sources on 19 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    VANESSA VIGGIANO DE MORALES
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE- DANTE RAUL VIGGIANO PIAD, EN SU AUSENCIA EL SECRETARIO- VANESSA VIGGIANO DE MORALES.- .-
    • REPRESENTANTE
    ES EL PRESIDENTE- DANTE RAUL VIGGIANO PIAD, EN SU AUSENCIA EL SECRETARIO- VANESSA VIGGIANO DE MORALES.- .-
    • REPRESENTANTE
    ES EL PRESIDENTE- DANTE RAUL VIGGIANO PIAD, EN SU AUSENCIA EL SECRETARIO- VANESSA VIGGIANO DE MORALES.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    UNION VIVIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2001
    Related members: 6
    View

    TOP BUSINESS CORPORATION. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1990
    Related members: 4
    View

    ACADEMIA CENTROAMERICANA DE CAPACITACION PARA GUARDIAS DE SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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